Search Results (We have found 132 results that match your search)
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- ICA Advanced Certificate in Anti Money Laundering, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge to excel in your current or aspirational AML role.. Whether you are already working in AML or looking to embark on a new career in this field, this course will help you:.
- Duration:
- 6 Months
- Investigative Interviewing, run by Bond Solon
- Duration:
- 2 Days
- Locations:
- London
- ICA Certificate in Anti Money Laundering, run by International Compliance Association (ICA)
- A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.. Suitable for anyone wanting to learn more about AML, thiscourse will help you:.
- Duration:
- 3 Months
- Corporate Governance Fundamentals, run by London Business Training & Consulting (LBTC)
- By attending this training workshop, you will get an overview of corporate governance fundamental principles, looking at definitions, theories and in particular governance codes..
- Duration:
- 1 Day
- Locations:
- Dubai, London
- Duration:
- 1 Day
- Locations:
- London
- Locations:
- London
- Governance in Professional Regulation, run by La Touche Training
- Governance plays a vital role in professional regulation. In this course you will discover the key principles and practices of effective governance..
- Locations:
- Ireland, Tbc
- Locations:
- London
- Advanced Financial Crime Prevention and Anti-Money Laundering AML (3-days), run by London Business Training & Consulting (LBTC)
- This course offers an overview of Anti-Money Laundering (AML) and the global financial crime landscape, exploring key concepts, typologies, and the impact of financial crimes on economies.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Duration:
- 3 Years
- Locations:
- Newcastle Upon Tyne